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The Beautiful Distribution Company Ltd

The Beautiful Distribution Company Ltd is an active company incorporated on 8 July 2014 with the registered office located in Watford, Hertfordshire. The Beautiful Distribution Company Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09119960
Private limited company
Age
11 years
Incorporated 8 July 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Amertrans Park
Bushey Mill Lane
Watford
Hertfordshire
WD24 7JG
England
Address changed on 2 Jun 2023 (2 years 3 months ago)
Previous address was Unit 3, Woking8 Forsyth Road Woking GU21 5SB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Feb 1960
Director • Business Executive • British • Lives in England • Born in Aug 1991
Director • Business Executive • British • Lives in England • Born in Jan 1994
Director • British • Lives in England • Born in Dec 1965
Nirvana Brands Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B C Mehta (Fable & Mane) Trust Limited
Nikita Mehta is a mutual person.
Active
Nirvana Brands Ltd
Dilesh Bhogilal Mehta is a mutual person.
Active
Shaneel Mexico Limited
Dilesh Bhogilal Mehta is a mutual person.
Active
Leela Living Limited
Nikita Mehta is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2M
Increased by £2M (+99881%)
Turnover
£9.99M
Decreased by £2.68M (-21%)
Employees
4
Same as previous period
Total Assets
£3.16M
Increased by £772.76K (+32%)
Total Liabilities
-£2.55M
Decreased by £30.88K (-1%)
Net Assets
£614.64K
Increased by £803.64K (-425%)
Debt Ratio (%)
81%
Decreased by 27.35% (-25%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Chetna Mehta Resigned
5 Months Ago on 20 Mar 2025
Nikita Mehta Resigned
5 Months Ago on 20 Mar 2025
Dilesh Bhogilal Mehta Resigned
5 Months Ago on 20 Mar 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Dilesh Bhogilal Mehta (PSC) Appointed
2 Years 3 Months Ago on 15 May 2023
Andre Frenkel (PSC) Resigned
2 Years 3 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Nikita Mehta as a director on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Chetna Mehta as a director on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Dilesh Bhogilal Mehta as a director on 20 March 2025
Submitted on 20 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 28 Jun 2024
Certificate of change of name
Submitted on 28 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 2 Feb 2024
Appointment of Mrs Chetna Mehta as a director on 15 May 2023
Submitted on 2 Jun 2023
Appointment of Mr Akash Dilesh Mehta as a director on 15 May 2023
Submitted on 2 Jun 2023
Repayment History
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